Alix Taylor Taxi'S & Tours Ltd

Company Registration Number: SC196923

Scottish Company

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Alix Taylor Taxi'S & Tours Ltd is a Private Company Limited by Shares first registered on 7 June 1999. Its current registered address is in Edinburgh, Midlothian.

Registered Address

1 COMELY BANK PLACE MEWS
EDINBURGH
MIDLOTHIAN
EH4 1EB

There are 3 companies currently registered at this postcode, including this one.

All companies at EH4 1EB

Registration Data

Company Number

SC196923

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

10 June

Accounts Category

DORMANT

Accounts Last Made Up

10 June 2016

Accounts Next Due

10 March 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

  • NELSON TAXIS LTD., active until 15 June 2012

Company Officers

  • TAYLOR, Mark

    Secretary

    Appointed on 14 January 2009

     

    1
    Comely Bank Place Mews
    Edinburgh
    Midlothian
    EH4 1EB
    Scotland

  • TAYLOR, Alix

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1998

    1
    Comely Bank Place Mews
    Edinburgh
    EH4 1EB
    Scotland

  • TAYLOR, Mark

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: March 1968

    1
    Comely Bank Place Mews
    Edinburgh
    Midlothian
    EH4 1EB
    Scotland

  • BRUNTON, Angela Leonore

    Secretary

    Appointed on 4 May 2006

    Resigned on 14 January 2009

    24 Ellens Glen Road
    Edinburgh
    Midlothian
    EH17 7QP

  • NELSON, Irene

    Secretary

    Appointed on 7 June 1999

    Resigned on 4 May 2006

    112 Gilmerton Dykes Road
    Edinburgh
    Midlothian
    EH17 8PE

  • TAYLOR, Susan Richmond

    Secretary

    Appointed on 7 March 2015

    Resigned on 14 July 2016

    1
    Comely Bank Place Mews
    Edinburgh
    Midlothian
    EH4 1EB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 7 June 1999

    Resigned on 7 June 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BRUNTON, Angela Leonore

    Director

    Appointed on 4 May 2006

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Swimming Instructor

    Month of birth: October 1966

    24 Ellens Glen Road
    Edinburgh
    Midlothian
    EH17 7QP

  • BRUNTON, Gordon Robert

    Director

    Appointed on 4 May 2006

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1966

    24 Ellens Glen Road
    Edinburgh
    Midlothian
    EH17 7QP

  • HUTCHISON, Susan Richmond

    Director

    Appointed on 20 June 2011

    Resigned on 7 March 2015

    Nationality: British

    Occupation: Nhs

    Month of birth: November 1964

    1
    Comely Bank Place Mews
    Edinburgh
    Midlothian
    EH4 1EB
    Scotland

  • NELSON, Bryan

    Director

    Appointed on 7 June 1999

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1950

    112 Gilmerton Dykes Road
    Edinburgh
    Midlothian
    EH17 8PE

  • NELSON, Irene

    Director

    Appointed on 1 May 2000

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Catering Supervisor

    Month of birth: December 1954

    112 Gilmerton Dykes Road
    Edinburgh
    Midlothian
    EH17 8PE

  • O'REILLY, Stephen

    Director

    Appointed on 7 June 1999

    Resigned on 19 July 1999

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1960

    27 Ninth Street
    Newtongrange
    Dalkeith
    Midlothian
    EH22 4JJ

  • TAYLOR, Lorna

    Director

    Appointed on 20 May 2009

    Resigned on 20 June 2011

    Nationality: British

    Occupation: N.H.S.

    Month of birth: June 1939

    C/O 1
    Comely Bank Place Mews
    Edinburgh
    EH4 1EB
    Scotland

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 7 June 1999

    Resigned on 7 June 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 Accounts for a dormant company made up to 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Accounts. Type: AA. Barcode: X61O05RU. Transaction: MzE3MDQ1MTEwN2FkaXF6a2N4.

  2. 14 July 2016 Appointment of Miss Alix Taylor as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5B85P7S. Transaction: MzE1MjkzMTcxNmFkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of Susan Richmond Taylor as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM02. Barcode: X5B85MV5. Transaction: MzE1MjkzMTAyNGFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58R4SFU. Transaction: MzE1MDQxMzQyMGFkaXF6a2N4.

  5. 9 March 2016 Accounts for a dormant company made up to 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Accounts. Type: AA. Barcode: X52F4A60. Transaction: MzE0MzczMjU4MGFkaXF6a2N4.

  6. 8 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4956B43. Transaction: MzEyNDcxNDU5NWFkaXF6a2N4.

  7. 9 March 2015 Appointment of Mrs Susan Richmond Taylor as a secretary on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: AP03. Barcode: X42P9GKB. Transaction: MzExODc1NzA0NWFkaXF6a2N4.

  8. 7 March 2015 Termination of appointment of Susan Richmond Hutchison as a director on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: TM01. Barcode: X42P9GLN. Transaction: MzExODc1NzA0MmFkaXF6a2N4.

  9. 7 March 2015 Accounts for a dormant company made up to 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Accounts. Type: AA. Barcode: X42P9G61. Transaction: MzExODc1Njg1OGFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SVHKB. Transaction: MzEwMTc0NjU0MGFkaXF6a2N4.

  11. 22 February 2014 Accounts for a dormant company made up to 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Accounts. Type: AA. Barcode: X32AHVBD. Transaction: MzA5NTAxNjE2MGFkaXF6a2N4.

  12. 6 August 2013 Director's details changed for Mrs Susan Richmond Hutchison on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X2E7IVHM. Transaction: MzA4MjgzMjAyOWFkaXF6a2N4.

  13. 1 July 2013 Director's details changed for Mrs Susan Richmond Hutchison on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2BOVU4I. Transaction: MzA4MDc0NTE2OWFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAFUB. Transaction: MzA3OTY2NTIwMmFkaXF6a2N4.

  15. 5 March 2013 Accounts for a dormant company made up to 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Accounts. Type: AA. Barcode: X23HX316. Transaction: MzA3Mzk0MjQ2NGFkaXF6a2N4.

  16. 15 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B3HBCI. Transaction: MzA1OTE5MjIyNGFkaXF6a2N4.

  17. 14 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3HAN7. Transaction: MzA1OTE3ODQ2N2FkaXF6a2N4.

  18. 8 February 2012 Accounts for a dormant company made up to 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Accounts. Type: AA. Barcode: X12A4ZB4. Transaction: MzA1MjA5MzgyNGFkaXF6a2N4.

  19. 27 June 2011 Appointment of Mrs Susan Richmond Hutchison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NHRVCZ. Transaction: MzAzOTQ3Njk0MWFkaXF6a2N4.

  20. 27 June 2011 Termination of appointment of Lorna Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0MDXVC0. Transaction: MzAzOTQ3Mzg2NGFkaXF6a2N4.

  21. 8 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XUF8BUSB. Transaction: MzAzODQ3NjU1MGFkaXF6a2N4.

  22. 7 June 2011 Director's details changed for Mrs Lorna Taylor on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XUF5RUSO. Transaction: MzAzODQ3NjQ1MmFkaXF6a2N4.

  23. 28 July 2010 Accounts for a dormant company made up to 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Accounts. Type: AA. Barcode: XPRR0M2S. Transaction: MzAyMDM1MTkzN2FkaXF6a2N4.

  24. 13 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X9FANKTV. Transaction: MzAxNzQ1MDM0MmFkaXF6a2N4.

  25. 13 June 2010 Director's details changed for Mrs Lorna Taylor on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X9FALKTT. Transaction: MzAxNzQ1MDI4N2FkaXF6a2N4.

  26. 13 June 2010 Director's details changed for Mr Mark Taylor on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X9FAMKTU. Transaction: MzAxNzQ1MDI4OGFkaXF6a2N4.

  27. 10 June 2009 Accounts for a dormant company made up to 10 June 2009 [View PDF]

    Action Date: 10 June 2009. Category: Accounts. Type: AA. Barcode: XK1VJALR. Transaction: MjAzNDgxODQ0NmFkaXF6a2N4.

  28. 10 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1PXALZ. Transaction: MjAzNDgxNzU5OGFkaXF6a2N4.

  29. 20 May 2009 Director appointed mrs lorna taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XF41WA0N. Transaction: MjAzMzM4NTU0OWFkaXF6a2N4.

  30. 20 May 2009 Appointment terminated director gordon brunton [View PDF]

    Category: Officers. Type: 288b. Barcode: XF2BZA0Y. Transaction: MjAzMzM3NjQ0N2FkaXF6a2N4.

  31. 14 January 2009 Registered office changed on 14/01/2009 from 24 ellens glen road edinburgh lothian EH17 7QP [View PDF]

    Category: Address. Type: 287. Barcode: XIKJL6IR. Transaction: MjAyMzI5MDU0M2FkaXF6a2N4.

  32. 14 January 2009 Director appointed mr mark taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XIHJG6IJ. Transaction: MjAyMzI3MzIzNmFkaXF6a2N4.

  33. 14 January 2009 Secretary appointed mr mark taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XIHJH6IK. Transaction: MjAyMzI3MzIzOGFkaXF6a2N4.

  34. 14 January 2009 Appointment terminated secretary angela brunton [View PDF]

    Category: Officers. Type: 288b. Barcode: XIHE46I2. Transaction: MjAyMzI3MDg5OWFkaXF6a2N4.

  35. 14 January 2009 Appointment terminated director angela brunton [View PDF]

    Category: Officers. Type: 288b. Barcode: XIHEP6IN. Transaction: MjAyMzI3MDkwMGFkaXF6a2N4.

  36. 12 June 2008 Accounts for a dormant company made up to 10 June 2008 [View PDF]

    Action Date: 10 June 2008. Category: Accounts. Type: AA. Barcode: X6NTF0IG. Transaction: MjAwNzA4NzAzOWFkaXF6a2N4.

  37. 11 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6H2O0HR. Transaction: MjAwNzAzNTM5MGFkaXF6a2N4.

  38. 11 June 2008 Accounting reference date shortened from 30/06/2008 to 10/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6H4J0HO. Transaction: MjAwNzAzNjI1NGFkaXF6a2N4.

  39. 24 August 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDYyMjI4MWFkaXF6a2N4.

  40. 24 August 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYyMjI4MmFkaXF6a2N4.

  41. 10 July 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU3MTc5OWFkaXF6a2N4.

  42. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU0MjE2NmFkaXF6a2N4.

  43. 6 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwNjYwNmFkaXF6a2N4.

  44. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0OTUwNmFkaXF6a2N4.

  45. 15 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUwNjQyNmFkaXF6a2N4.

  46. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMzODg1NGFkaXF6a2N4.

  47. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE1OTIwMmFkaXF6a2N4.

  48. 15 May 2006 Registered office changed on 15/05/06 from: 112 gilmerton dykes road edinburgh midlothian EH17 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTM1OTI1NmFkaXF6a2N4.

  49. 13 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5NDU4NGFkaXF6a2N4.

  50. 13 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNzQyMzY3N2FkaXF6a2N4.

  51. 2 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyODkwNDM5NGFkaXF6a2N4.

  52. 7 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MjA1NWFkaXF6a2N4.

  53. 1 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ2MjYyOWFkaXF6a2N4.

  54. 20 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEwMDMzMGFkaXF6a2N4.

  55. 19 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE0OTQ5MWFkaXF6a2N4.

  56. 19 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MTMwNDEyOGFkaXF6a2N4.

  57. 28 September 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQ1MjM4OWFkaXF6a2N4.

  58. 14 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIzNzAwMWFkaXF6a2N4.

  59. 7 September 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3ODU0MTI1M2FkaXF6a2N4.

  60. 27 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwNTIxNWFkaXF6a2N4.

  61. 1 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE0NTEzN2FkaXF6a2N4.

  62. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYxNzY5OGFkaXF6a2N4.

  63. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3MDI4MmFkaXF6a2N4.

  64. 16 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY4NTc1MGFkaXF6a2N4.

  65. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1NTM5NGFkaXF6a2N4.

  66. 8 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ1ODE2MWFkaXF6a2N4.

  67. 8 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE5NDQxN2FkaXF6a2N4.

  68. 7 June 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzU3MDgxMmFkaXF6a2N4.

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